E D & F MAN FISHOILS LIMITED

Company summary

Company number: 02697807
Status: ACTIVE
Incorporated / age: 17 March 199234 years
Registered office: Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
E D & F MAN BIOFUELS LIMITED
E D & F MAN LIQUID PRODUCTS LIMITED
E D & F MAN ALCOHOLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSEY, Gaynor Antigha ACTIVE	Secretary	28 Sep 2007				Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England
FALSHAW, Ian ACTIVE	Director	08 Dec 2011		United States	January 1969	Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England
WELLS, Stephen Seth ACTIVE	Director	16 Nov 2021		United States	February 1976	Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England
CLARKE, Peter Lawrence RESIGNED	Secretary	04 Apr 1996	03 Nov 1998			Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
CUTTILL, Anne Linda RESIGNED	Secretary	08 Nov 1993	10 May 1995			24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
MOORE, Jane Alison RESIGNED	Secretary	07 Apr 2000	28 Sep 2007			5 Flag House, 47 Brunswick Court, London, SE1 3LH
PERMAN, Michael Stephen RESIGNED	Secretary	10 May 1995	04 Apr 1996			Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
PULLEN, John Arthur RESIGNED	Secretary	17 Mar 1992	08 Nov 1993			27 Coombe Gardens, West Wimbledon, London, SW20 0QU
WAKEFIELD, Barry John RESIGNED	Secretary	03 Nov 1998	24 Mar 2000			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Mar 1992	17 Mar 1992			26, Church Street, London, NW8 8EP
BAYFIELD, Keith Richard RESIGNED	Director	08 Dec 2011	31 Mar 2022	England	February 1956	3, London Bridge Street, London, SE1 9SG, England
CHARLTON, Peter James RESIGNED	Director	01 Apr 1996	18 Nov 1997	United Kingdom	February 1945	Grove House, Mill Lane, Tonbridge, Kent, TN9 1PJ
CHATTERTON, Paul RESIGNED	Director	15 Feb 2007	31 Dec 2010	United Kingdom	July 1970	59 Carminia Road, London, SW17 8AJ
CURZON, Julian Mark RESIGNED	Director	17 Aug 1993	01 Apr 1996		September 1958	8 Walton Court, 23 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JW
DUMAS, Christopher Herbert Egerton RESIGNED	Director	17 Feb 2009	08 Dec 2011	United Kingdom	August 1975	Cottons Centre, Hay's Lane, London, SE1 2QE
GOFF, Joan Amanda RESIGNED	Director	26 Mar 1992	17 Aug 1993		October 1956	Kitts View, The Avenue, Chelmsford, Essex, CM3 6LZ
INNES, Murray Darius RESIGNED	Director	28 Jul 2015	06 Mar 2020	Canada	November 1955	3, London Bridge Street, London, SE1 9SG, England
LAING, John Bernard Gordon RESIGNED	Director	08 Dec 2011	29 Sep 2020	England	February 1962	3, London Bridge Street, London, SE1 9SG, England
LAING, John Bernard Gordon RESIGNED	Director	08 Oct 2003	13 May 2008	England	February 1962	The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
LAVOOIJ, Francois Jan RESIGNED	Director	15 Sep 1999	13 Apr 2003	Netherlands	May 1946	Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
MUGUIRO SARTORIUS, Rafael RESIGNED	Director	05 Jun 1998	06 Apr 2005	United Kingdom	September 1957	14 Alexander Square, London, SW3 2AX
PECK, John Robert RESIGNED	Director	13 May 2008	01 Sep 2010	United Kingdom	January 1961	27 Southfields Road, London, SW18 1QW
PHILLIPS, Richard John RESIGNED	Director	18 Nov 1997	09 Dec 2000		December 1951	3 Kings Avenue, Bromley, Kent, BR1 4HN
RIEBEL, Olivier Guillaume Georges RESIGNED	Director	15 Dec 2010	08 Dec 2011	Switzerland	July 1973	Cottons Centre, Hay's Lane, London, SE1 2QE
SCOTT, Andrew Hillyer RESIGNED	Director	17 Mar 1992	01 Feb 1999	United Kingdom	April 1952	Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
SLACK, Thomas William RESIGNED	Director	11 Dec 2000	08 Oct 2003	United Kingdom	January 1965	9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
TUITE, Jeffrey Joseph RESIGNED	Director	17 Mar 1992	31 Jul 2009		February 1952	10, Alexander Square, Chelsea, London, SW3 2AY, United Kingdom
VARELA LABBE, Raimundo Jose RESIGNED	Director	29 Feb 2008	17 Feb 2009		March 1973	3, Esher Place Avenue, Esher, Surrey, KT10 8PU
VERHAAR, Petrus Antonius Maria RESIGNED	Director	01 Sep 2010	08 Dec 2011	Netherlands	November 1954	Cottons Centre, Hay's Lane, London, SE1 2QE

BASSEY, Gaynor Antigha ACTIVE
Role: Secretary
Appointed on: 28 Sep 2007
Address: Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England

FALSHAW, Ian ACTIVE
Role: Director
Appointed on: 08 Dec 2011
Country of Residence: United States
Date of birth: January 1969
Address: Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England

WELLS, Stephen Seth ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: United States
Date of birth: February 1976
Address: Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England

CLARKE, Peter Lawrence RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 03 Nov 1998
Address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT

CUTTILL, Anne Linda RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 10 May 1995
Address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH

MOORE, Jane Alison RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 28 Sep 2007
Address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH

PERMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 04 Apr 1996
Address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

PULLEN, John Arthur RESIGNED
Role: Secretary
Appointed on: 17 Mar 1992
Resigned on: 08 Nov 1993
Address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 03 Nov 1998
Resigned on: 24 Mar 2000
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1992
Resigned on: 17 Mar 1992
Address: 26, Church Street, London, NW8 8EP

BAYFIELD, Keith Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1956
Address: 3, London Bridge Street, London, SE1 9SG, England

CHARLTON, Peter James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Grove House, Mill Lane, Tonbridge, Kent, TN9 1PJ

CHATTERTON, Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 59 Carminia Road, London, SW17 8AJ

CURZON, Julian Mark RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 01 Apr 1996
Date of birth: September 1958
Address: 8 Walton Court, 23 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JW

DUMAS, Christopher Herbert Egerton RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

GOFF, Joan Amanda RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 17 Aug 1993
Date of birth: October 1956
Address: Kitts View, The Avenue, Chelmsford, Essex, CM3 6LZ

INNES, Murray Darius RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 06 Mar 2020
Country of Residence: Canada
Date of birth: November 1955
Address: 3, London Bridge Street, London, SE1 9SG, England

LAING, John Bernard Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 29 Sep 2020
Country of Residence: England
Date of birth: February 1962
Address: 3, London Bridge Street, London, SE1 9SG, England

LAING, John Bernard Gordon RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: February 1962
Address: The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

LAVOOIJ, Francois Jan RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 13 Apr 2003
Country of Residence: Netherlands
Date of birth: May 1946
Address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands

MUGUIRO SARTORIUS, Rafael RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 06 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14 Alexander Square, London, SW3 2AX

PECK, John Robert RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 27 Southfields Road, London, SW18 1QW

PHILLIPS, Richard John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 09 Dec 2000
Date of birth: December 1951
Address: 3 Kings Avenue, Bromley, Kent, BR1 4HN

RIEBEL, Olivier Guillaume Georges RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 08 Dec 2011
Country of Residence: Switzerland
Date of birth: July 1973
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

SCOTT, Andrew Hillyer RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ

SLACK, Thomas William RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 08 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP

TUITE, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 31 Jul 2009
Date of birth: February 1952
Address: 10, Alexander Square, Chelsea, London, SW3 2AY, United Kingdom

VARELA LABBE, Raimundo Jose RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 17 Feb 2009
Date of birth: March 1973
Address: 3, Esher Place Avenue, Esher, Surrey, KT10 8PU

VERHAAR, Petrus Antonius Maria RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 08 Dec 2011
Country of Residence: Netherlands
Date of birth: November 1954
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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